Tag: Binance executive
FG drops money laundering charges against Binance executive
The Federal Government has withdrawn the money laundering charges filed against the detained Binance Holdings Limited’s executive, Tigran Gambaryan, due to his ill health...
Drama in court over whereabouts of detained Binance executive
There was a mild drama at the Federal High Court in Abuja on Friday, October 18, 2024, as the detained Binance Holdings Limited’s executive,...
Court denies Binance executive bail
A Federal High Court in Abuja has dismissed a fresh bail application filed by the detained Binance Holdings Limited’s executive, Tigran Gambaryan.
Justice Emeka Nwite,...
Court dismisses Binance executive’s suit against NSA, EFCC
A Federal High Court sitting in Abuja has dismissed a fundamental rights enforcement suit filed by fleeing Binance Holdings Limited executive Nadeem Anjarwalla against...
Drama as Binance executive collapses in court
A mild drama ensued at the Federal High Court in Abuja on Thursday as detained Binance executive Tigran Gambaryan, who is facing a money...
Reps probe Binance executive escape from custody, summon NSA
The House of Representatives has resolved to probe the circumstances that led to the escape of Nadeem Anjarwalla, an executive of cryptocurrency platform Binance.
The...
Court remands Binance executive Gambaryan in Kuje prison
A Federal High Court sitting in Abuja has remanded Binance Holdings Limited’s executive Tigran Gambaryan in Kuje Correctional Centre, pending the determination of his...
Detained Binance executive sues NSA, EFCC
The detained Binance executive, Tigran Gambaryan, has sued the National Security Adviser (NSA), Nuhu Ribadu, and the Economic Financial Crimes Commission (EFCC) over the...
Arrested Binance executive escapes from Abuja custody
One of the two executives of cryptocurrency trading platform Binance arrested for alleged tax evasion and other offences, Nadeem Anjarwalla, has escaped from custody...
